Securitas

February 8, 2021

Securitas’ Nomination Committee proposes new Chair and members of the Board of Directors

The Nomination Committee of Securitas, the world’s leading intelligent protective services partner, proposes the election of Jan Svensson as the new Chair of the Board of Directors at the Annual General Meeting on 5 May 2021. The Committee also proposes the election of Gunilla Fransson, Harry Klagsbrun and Johan Menckel as new members of the Board. Carl Douglas, currently Vice Chair of the Board, and Anders Böös and Dick Seger, currently members of the Board, have informed the Committee that they will not be available for re-election. In November 2020, Marie Ehrling, currently Chair of the

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Reminder – Invitation to Securitas’ Investor Day on June 16, 2026, in London

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Securitas is pleased to invite investors, analysts, and media representatives to our Investor Day, which will be held on June 16, 2026, in London. The event will begin at 08:30 and is expected to conclude around 12:00. The Investor Day will outline how the company plans to deliver profitable growth during the next strategic period up to 2030. The management team will provide a deep dive into key developments within intelligence-led security as well as demonstrating how AI is changing the competitive landscape. This will be supported by updated financial targets up to 2030. In additions,
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Annual General Meeting of NIBE Industrier AB

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The Annual General Meeting of NIBE Industrier AB (publ) was held on Tuesday 19 May 2026 in “Contura’s expanded production facility” Markaryd, Sweden.
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CEO and MD, Gerteric Lindquist, comments on the Interim Report 1, 2026

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Stable growth in profitability opens up for acquisitions
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